USYSTEMS LIMITED

Address

USYSTEMS LIMITED
SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QG
Phone: 01234 761 720
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
04616025
Incorporation Date:
12 Dec 2002 (16 Years old)
Financial Year End:
28 Feb
Capital:
£832,333.00 on 12 Dec 2017

Latest Company Accounts

For period ending:
28 Feb 2018
Filed on:
30 Nov 2018
View these accounts (free)

Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2015
Filed on:
15 Dec 2015
Purchase latest return for £4.99

Information correct as of: 7 Feb 2019 - Check for updates

Map

Recently Filed Documents - 66 available

Directors and Secretaries

Scott Bailey
13 Dec 2017 ⇒ Present ( 1 Year ) Director
Dawn Cook
30 Oct 2012 ⇒ Present ( 6 Years ) Company Secretary
Michael Cook
15 Nov 2004 ⇒ Present ( 14 Years ) Director
Zillah Loewe
13 Dec 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 12 Feb 2015
A&GP (GROUP) LIMITED
DEBENTURE - OUTSTANDING on 14 Nov 2012
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Nov 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Jul 2004

Previous Company Names

BOXER CABINETS LIMITED
Changed 2 Jan 2003

Previous Addresses

UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 22 May 2015

UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 22 May 2015

UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 1 Sep 2008

GISTERED OFFICE CHANGED ON 01/09/2008 FROM
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 1 Sep 2008

THE OLD RECTORY
MAIN STREET SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8JQ
Changed 1 Dec 2004

THE OLD RECTORY
MAIN STREET SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8JQ
Changed 1 Dec 2004

Domain Names

The following domain names are available.

www.usyste.ms
www.usystems.org.uk
www.usystems.equipment
View all 4 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2019
Given past performance
we expect these to be submitted around:
24 Nov 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2018 30 Nov 2018 9
28 Feb 2017 28 Nov 2017 9
29 Feb 2016 2 Dec 2016 10
28 Feb 2015 2 Dec 2015 10
28 Feb 2014 1 Dec 2014 10

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Accounts
Latest Annual Accounts for year ending 28 Feb 18

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View Accounts
66 other company documents are available

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Activity

This company viewed 70 times in the last few years